PIO M. VALLETTA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56048069

Relationships (showing 100 of 123)

[Directorship, outgoing] director of TRADE & TRADE YACHTING LTD
[Directorship, outgoing] director of CAVALLINA LIMITED
[Directorship, outgoing] director of INTERNATIONAL LEASING LIMITED
[Directorship, outgoing] secretary of OILTRADER LIMITED
[Directorship, outgoing] judicial representative of PANDORA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ARMENGAEL INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] legal representative of MEDOIL & MARINE SERVICES LTD
[Directorship, outgoing] secretary of MEDOIL & MARINE SERVICES LTD
[Directorship, outgoing] director of MEDIMPORT-EXPORT INTERNATIONAL LTD
[Directorship, outgoing] director of SHORE VENTURES LIMITED
[Directorship, outgoing] director of BBLS ENERGY LIMITED
[Directorship, outgoing] judicial representative of WEST AFRICA ENERGY LIMITED
[Directorship, outgoing] secretary of MEDITTUNA LIMITED
[Directorship, outgoing] secretary of TEC LAW SERVICES LIMITED
[Directorship, outgoing] secretary of ELENADELLISOLA LIMITED
[Directorship, outgoing] secretary of MARSA RACE TRACK LIMITED
[Ownership, outgoing] shareholder of S & F HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PIVUEMME LIMITED
[Ownership, outgoing] shareholder of PANDORA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ARMENGAEL INVESTMENTS (MALTA) LIMITED
[Ownership, outgoing] shareholder of YARA MALTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MEDIMPORT-EXPORT INTERNATIONAL LTD
[Ownership, outgoing] shareholder of R.H. MARINE SERVICES CO. LTD
[Ownership, outgoing] shareholder of ARCHIMEDE ASSETS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL SEA RACING LIMITED
[Ownership, outgoing] shareholder of MEDOIL & MARINE SERVICES LTD
[Ownership, outgoing] shareholder of THREE CITIES GAMING LIMITED
[Ownership, outgoing] shareholder of WEST AFRICA ENERGY LIMITED
[Ownership, outgoing] shareholder of J & D VASSALLO ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SHORE HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of SPOOLS ADVERTISING LIMITED
[Ownership, outgoing] shareholder of PROVCAM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL LEASING LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL LEASING LIMITED
[Directorship, outgoing] director of GAP DEVELOPMENTS P.L.C.
[Directorship, outgoing] director of PANDORA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of R.H. MARINE SERVICES CO. LTD
[Directorship, outgoing] director of SHORE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of BBLS ENERGY LIMITED
[Directorship, outgoing] secretary of GIOSE LIMITED
[Directorship, outgoing] secretary of EVOLUTION TYRES LIMITED
[Directorship, outgoing] secretary of ARCHIMEDE ASSETS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WORLD TRADE OIL LIMITED
[Directorship, outgoing] secretary of R.A.N. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DOMUM HOSPITIS LIMITED
[Directorship, outgoing] secretary of OARA HOLDING LIMITED
[Directorship, outgoing] secretary of OARA.IO LIMITED
[Directorship, outgoing] director of GOLDEN CRUISES LIMITED
[Directorship, outgoing] director of PARAGGI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PLR HOLDINGS LIMITED
[Directorship, outgoing] secretary of SPOOLS ADVERTISING LIMITED
[Directorship, outgoing] director of WORLD TYRE HOLDING LIMITED
[Directorship, outgoing] legal representative of PANDORA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of YARA MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MEDOIL & MARINE SERVICES LTD
[Directorship, outgoing] secretary of MEDIMPORT-EXPORT INTERNATIONAL LTD
[Directorship, outgoing] secretary of THREE CITIES ASSET HOLDING LIMITED
[Directorship, outgoing] secretary of THREE CITIES GAMING LIMITED
[Directorship, outgoing] secretary of WEST AFRICA ENERGY LIMITED
[Directorship, outgoing] director of VALLETTA & LATEO MANAGMENT SERVICES LTD
[Directorship, outgoing] director of PANDORA HOLDINGS LIMITED
[Directorship, outgoing] director of MEDITERRANEAN BIOTECHNOLOGIES LTD.
[Directorship, outgoing] judicial representative of FIR-MA INTERNATIONAL LIMITED
[Directorship, outgoing] director of MEDOIL & MARINE SERVICES LTD
[Directorship, outgoing] legal representative of SHORE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of SHORE VENTURES LIMITED
[Directorship, outgoing] judicial representative of ARCHIMEDE ASSETS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WORLD TRADE OIL LIMITED
[Directorship, outgoing] secretary of MRRS HOLDING LIMITED
[Directorship, outgoing] secretary of MRRS LIMITED
[Directorship, outgoing] secretary of ALPHA BOAT LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL LEASING LIMITED
[Directorship, outgoing] judicial representative of WORLD TYRE HOLDING LIMITED
[Directorship, outgoing] secretary of AJC CO. LTD
[Directorship, outgoing] director of FIR-MA INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL SEA RACING LIMITED
[Directorship, outgoing] judicial representative of MEDIMPORT-EXPORT INTERNATIONAL LTD
[Directorship, outgoing] legal representative of R.H. MARINE SERVICES CO. LTD
[Directorship, outgoing] judicial representative of BBLS ENERGY LIMITED
[Directorship, outgoing] director of ARCHIMEDE ASSETS HOLDINGS LIMITED
[Directorship, outgoing] secretary of REBORN INVESTMENTS COMPANY LTD
[Directorship, outgoing] director of WORLD TRADE OIL LIMITED
[Directorship, outgoing] secretary of REVCHECK LIMITED
[Directorship, outgoing] director of HOMMOCK CO LTD
[Directorship, outgoing] legal representative of PLR HOLDINGS LIMITED
[Directorship, outgoing] secretary of A.S. HIBERNIANS LIMITED
[Directorship, outgoing] legal representative of GAP DEVELOPMENTS P.L.C.
[Directorship, outgoing] director of INTERNATIONAL SEA RACING LIMITED
[Directorship, outgoing] director of R.H. MARINE SERVICES CO. LTD
[Directorship, outgoing] secretary of NTS International Group Limited
[Directorship, outgoing] judicial representative of PROVCAM HOLDINGS LIMITED
[Directorship, outgoing] secretary of PROVCAM HOLDINGS LIMITED
[Directorship, outgoing] secretary of INKLAB TRADING INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of IL CENACOLO LIMITED
[Directorship, outgoing] secretary of VALCOM SHIPPING LIMITED
[Directorship, outgoing] judicial representative of TERADYNE ITALIA SRL
[Directorship, outgoing] judicial representative of PARAGGI HOLDINGS LIMITED
[Directorship, outgoing] director of HYKSOS TRADING LTD ( D 5297 )
[Directorship, outgoing] director of PLR HOLDINGS LIMITED
[Directorship, outgoing] secretary of MANASTIRY PROPERTY (MALTA) LIMITED